| CLARK, Charles Gordon ACTIVE | Secretary | 01 Sep 2011 | | | | The Wheelhouse, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland |
| CLARK, Charles Gordon ACTIVE | Director | 01 Sep 2011 | | Scotland | January 1967 | The Wheelhouse, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland |
| JOHNSON, Douglas William Buchan RESIGNED | Secretary | 17 Sep 1998 | 17 Aug 2001 | | | Bervie Braes, Stonehaven, Kincardineshire, AB39 2TJ |
| PENDER, Reginald Robinson RESIGNED | Secretary | 12 Jan 1994 | 19 Nov 1997 | | | Bark Mill, West Hall, Brampton, Cumbria, CA8 2BS, England |
| MACKINNONS RESIGNED | Secretary | 17 Aug 2001 | 01 Sep 2011 | | | 14, Carden Place, Aberdeen, AB10 1UR, Scotland |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 18 Nov 1993 | 12 Jan 1994 | | | 26, Church Street, London, NW8 8EP |
| CARNEGY, Charles James RESIGNED | Director | 12 Jan 1994 | 29 Jun 1999 | | January 1933 | Craigallion, Cowie, Stonehaven, Kincardineshire, AB3 2RL |
| JOHNSON, Douglas William Buchan RESIGNED | Director | 12 Jan 1994 | 17 Aug 2001 | | March 1939 | Bervie Braes, Stonehaven, Kincardineshire, AB39 2TJ |
| MARR, Andrew Leslie RESIGNED | Director | 12 Jan 1994 | 14 May 1996 | United Kingdom | February 1942 | 62 North Bar Without, Beverley, East Yorkshire, HU17 7AB |
| MCRAE, Kenneth RESIGNED | Director | 07 Feb 1996 | 31 Aug 2012 | Scotland | September 1947 | 49 Mallard Drive, Peterhead, Aberdeenshire, AB42 1GX |
| SMART, Gerald Michael RESIGNED | Director | 12 Jan 1994 | 14 May 1996 | | November 1945 | Redcliffe, Coast Road, Stonehaven, Kincardineshire, AB3 2TJ |
| WALWYN-JAMES, Christopher Darryl RESIGNED | Director | 12 Jan 1994 | 29 Jun 1999 | United Kingdom | February 1952 | Oakland House, Moorfield High West Jesmond, Newcastle Upon Tyne, NE2 3NL |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 18 Nov 1993 | 12 Jan 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |